The Economic and Financial Crimes Commission, EFCC, has declared four Nigerians wanted over the CBEX Ponzi scheme that saw thousands of Nigerians lose

The EFCC declared the suspects wanted barely 24 hours after the commission obtained an order of the Federal High Court in Abuja for the arrest of the suspects.

The Economic and Financial Crimes Commission (EFCC) on Friday, April 23, 2025, declared eight persons wanted over alleged Crypto Bridge Exchange (CBEX) fraud.

The anti-graft agency declared the four persons: four foreigners and four Nigerians, wanted in a publication on its X handle on Friday

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over fraud Naija News reports that the individuals were declared wanted for fraud perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX). The four person declared wanted: Seyi Oloyede Emmanuel Uko Adefowora Oluwanisola Adefowora Abiodun Olaonipekun More to come…

The Economic and Financial Crimes Commission (EFCC) has declared four individuals wanted over fraud Naija News reports that the individuals were declared wanted for fraud perpetrated on an online trading platform called Crypto Bridge Exchange (CBEX). The four person declared wanted: Seyi Oloyede Emmanuel Uko Adefowora Oluwanisola Adefowora Abiodun Olaonipekun Johnson Otieno Israel Mbaluka Joseph […]